Menna Overview

Here’s a quick overview of REMEDIUM HOLDINGS LIMITED 👀 — a London based business that started in 2020.

REMEDIUM HOLDINGS LIMITED

  • Company statusactive
  • Company No12860993
  • Age6 years 2 months Incorporated 7 September 2020
  • Officers2

Address

One, Valentine Place, London, SE1 8QH, United Kingdom

REMEDIUM HOLDINGS LIMITED is an active company incorporated on 7 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

4 Months Ago on 02 Jul 2026

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Confirmation Statement With No Updates

1 Year Ago on 03 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 05 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 May 2025

event
Confirmation Statement With No Updates

2 Years Ago on 09 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 05 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Feb 2024

event
Confirmation Statement With Updates

3 Years Ago on 05 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 22 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Apr 2023

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Second Filing Capital Allotment Shares

3 Years Ago on 05 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 01 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 01 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Dec 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Dec 2022

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Capital Allotment Shares

3 Years Ago on 01 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 06 Sep 2022

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Resolution

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 09 Jun 2022

enterprise
Memorandum Articles

4 Years Ago on 11 Mar 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RICHTER, Antondirector Nov 197530 Nov 2022
TOMARU, Akihikodirector Oct 197230 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
M3 Medical Holdings Ltd 30 Nov 2022
David Anthony Green Mar 198907 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.